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COLGATE HOLDINGS

Company number 03089067

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Officers: 41 officers / 37 resignations

PETERSEN, Simon Hagelskjaer

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Active
Director
Date of birth
October 1978
Appointed on
1 January 2024
Nationality
Danish
Country of residence
England
Occupation
Senior Vice President And General Manager

POCHKHANAWALA, Sharmine

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Active
Director
Date of birth
May 1981
Appointed on
5 May 2021
Nationality
Canadian
Country of residence
England
Occupation
Legal Director

STEWART, Ingrid

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Active
Director
Date of birth
March 1978
Appointed on
1 January 2023
Nationality
Australian
Country of residence
Switzerland
Occupation
Vp & General Counsel Europe And Africa Eurasia

VOSS, Simon Howard

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Active
Director
Date of birth
August 1979
Appointed on
1 June 2021
Nationality
New Zealander
Country of residence
England
Occupation
Finance Director

BARKER, John Montague Arthur

Correspondence address
Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL
Role Resigned
Secretary
Appointed on
8 August 1995
Resigned on
7 February 1996
Nationality
British

HARPER, Ann Alexandra

Correspondence address
18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
Role Resigned
Secretary
Appointed on
8 February 1996
Resigned on
1 July 2003
Nationality
British
Occupation
Legal Manager

PARSONS, Fiona

Correspondence address
57 Burpham Lane, Guildford, Surrey, GU4 7LX
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
22 February 2011
Nationality
British

BARKER, John Montague Arthur

Correspondence address
Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL
Role Resigned
Director
Date of birth
February 1931
Appointed on
8 August 1995
Resigned on
7 February 1996
Nationality
British
Occupation
Solicitor

BELASCO, Steven Ronald

Correspondence address
247 Evandale Road, Scarsdale, New York, 10583, Usa
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 August 1995
Resigned on
30 September 2005
Nationality
American
Occupation
Vice Pres Taxation

BURNISTON, Christopher Robert

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
July 1980
Appointed on
1 November 2013
Resigned on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Associate Legal Director

BURTON, Nigel Bruce

Correspondence address
Fairwood, St Georges Hill, Camp End Road, Weybridge, Surrey, KT13 0NW
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 January 2000
Resigned on
29 July 2002
Nationality
British
Occupation
Director

COCKRELL, David

Correspondence address
Chapel Cottage, Amersham, Buckinghamshire, HP7 0LR
Role Resigned
Director
Date of birth
October 1935
Appointed on
8 August 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Accountant

COOK, Ian

Correspondence address
15 Father Peters Lane, New Canaan, Connecticut 06840, Usa
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 June 2003
Resigned on
23 May 2017
Nationality
British
Country of residence
Usa
Occupation
Director

COWLES, Frederick Oliver

Correspondence address
Rr1 Bos 218 Oscalata Road, South Salem, New York, 10590, Usa
Role Resigned
Director
Date of birth
October 1937
Appointed on
8 August 1995
Resigned on
31 March 1997
Nationality
American
Occupation
Attorney

DE GUILLENCHMIDT, Alexandre

Correspondence address
Adg, 54 A Route De Malagnou, Geneva, 1208, Switzerland
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 September 2007
Resigned on
5 September 2014
Nationality
French
Country of residence
Switzerland
Occupation
Director

DUROCHER, Philip

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 November 2016
Resigned on
1 February 2020
Nationality
Canadian,American
Country of residence
England
Occupation
Director

GORDY, James Taylor

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 March 2020
Resigned on
31 October 2023
Nationality
American
Country of residence
England
Occupation
Managing Director

GRAYLIN, Peter John

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 2009
Resigned on
1 October 2013
Nationality
British
Country of residence
Switzerland
Occupation
General Counsel

GUERRA, Karen Jane

Correspondence address
Green Trees The Mount Mimbridge, Chobham, Woking, Surrey, GU24 8AW
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 December 1995
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

HARPER, Ann Alexandra

Correspondence address
18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 November 1996
Resigned on
1 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERMANN, Astrid

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
August 1973
Appointed on
5 September 2014
Resigned on
1 November 2016
Nationality
Romanian
Country of residence
England
Occupation
Finance Director

JULIBER, Lois

Correspondence address
41 Pheasant Run, Quoque New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
12 August 1998
Resigned on
31 May 2003
Nationality
American
Occupation
Business Executive

KAUFMAN, Jules Perry

Correspondence address
7 Chemin Des Roches, 1208 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 February 2003
Resigned on
1 August 2007
Nationality
American
Occupation
Lawyer

KLADOS, Charalabos

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 April 2016
Resigned on
1 January 2023
Nationality
German
Country of residence
Switzerland
Occupation
Division General Counsel

MALCOLM, Gregory O'Brian

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 September 2010
Resigned on
5 September 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

MATHIEU, Valerie

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 November 2016
Resigned on
28 February 2018
Nationality
French
Country of residence
England
Occupation
Director

MAYES, Michele Coleman

Correspondence address
155 East 31st Street Apt 15f, New York, Usa, 10016
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 April 1997
Resigned on
31 January 2003
Nationality
American
Occupation
Corporate Attorney

MCGINNIS, Marshall Alan

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
March 1981
Appointed on
16 March 2020
Resigned on
5 May 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Legal Director

METZLER, David

Correspondence address
210 Marshall Ridge Road, New Canaan, Connecticut, 06840, Usa
Role Resigned
Director
Date of birth
December 1942
Appointed on
8 August 1995
Resigned on
11 August 1998
Nationality
American
Occupation
Business Executive

MOISON, Franck Jean Yves Henri

Correspondence address
1-3 Chemin Du Manoret, Vandoeuvres, Geneva 1253, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 September 2000
Resigned on
1 September 2007
Nationality
French
Occupation
Director

PARSONS, Fiona

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
July 1971
Appointed on
15 June 2010
Resigned on
22 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

PEDERSEN, Christopher Ernest

Correspondence address
Springhill, Gorse Hill Road Wentworth, Virginia Water, Surrey, GU25 4AS
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 September 2002
Resigned on
1 October 2009
Nationality
New Zealand
Occupation
Director

POLI, Massimo

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 October 2012
Resigned on
1 September 2016
Nationality
Italian
Country of residence
England
Occupation
Vice President & Gm Colgate-Palmolive (Uk) Limited

PRATT, Dean

Correspondence address
Guildford Business Park, Middleton Road Guildford, Surrey, GU2 8JZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2018
Resigned on
1 June 2021
Nationality
English
Country of residence
England
Occupation
Finance Director

RAMUNDO, Katherine Elizabeth Hargrove

Correspondence address
85 Route De Suisse, 1296 Coppet, Switzerland
Role Resigned
Director
Date of birth
August 1967
Appointed on
20 August 2007
Resigned on
1 October 2009
Nationality
American
Occupation
Director